DUKE BARS LIMITED
OXFORDSHIRE OCTOPUS LEISURE LIMITED SUGARBY LIMITED

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Company number 04214816
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address 30 ST GILES, OXFORD, OXFORDSHIRE, OX1 3LE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 105.26 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DUKE BARS LIMITED are www.dukebars.co.uk, and www.duke-bars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Duke Bars Limited is a Private Limited Company. The company registration number is 04214816. Duke Bars Limited has been working since 11 May 2001. The present status of the company is Active. The registered address of Duke Bars Limited is 30 St Giles Oxford Oxfordshire Ox1 3le. . ROSSER, Justine is a Secretary of the company. ROSSER, Julian William is a Director of the company. ROSSER, Justine is a Director of the company. Secretary BUSINESS ASSIST LIMITED has been resigned. Secretary BATTLEBRIDGE SECRETARIES LIMITED has been resigned. Secretary OXFORD CORPORATE SERVICES LTD has been resigned. Secretary OXFORD CORPORATE SERVICES LTD has been resigned. Director LEE, David has been resigned. Director LIVINGSTON-CAMPBELL, Christopher Jonathan has been resigned. Director NEWCO FORMATIONS LIMITED has been resigned. Director WEBB, Steve has been resigned. Director OXFORD COMMERCIAL SERVICES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
ROSSER, Justine
Appointed Date: 10 December 2007
Director
ROSSER, Julian William
Appointed Date: 12 March 2004
61 years old
Director
ROSSER, Justine
Appointed Date: 11 December 2007
53 years old

Resigned Directors

Secretary
BUSINESS ASSIST LIMITED
Resigned: 27 November 2001
Appointed Date: 11 May 2001
Secretary
BATTLEBRIDGE SECRETARIES LIMITED
Resigned: 12 March 2004
Appointed Date: 07 January 2004
Secretary
OXFORD CORPORATE SERVICES LTD
Resigned: 10 December 2007
Appointed Date: 12 March 2004
Secretary
OXFORD CORPORATE SERVICES LTD
Resigned: 07 January 2004
Appointed Date: 27 November 2001
Director
LEE, David
Resigned: 01 October 2003
Appointed Date: 22 August 2002
70 years old
Director
LIVINGSTON-CAMPBELL, Christopher Jonathan
Resigned: 12 March 2004
Appointed Date: 07 January 2004
54 years old
Director
NEWCO FORMATIONS LIMITED
Resigned: 10 February 2002
Appointed Date: 11 May 2001
Director
WEBB, Steve
Resigned: 07 January 2004
Appointed Date: 22 August 2002
70 years old
Director
OXFORD COMMERCIAL SERVICES LIMITED
Resigned: 22 August 2002
Appointed Date: 10 February 2002

DUKE BARS LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 105.26
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 105.26
09 Jun 2015
Director's details changed for Justine Rosser on 9 June 2015
...
... and 60 more events
23 Jan 2002
Registered office changed on 23/01/02 from: glebe house church end south leigh witney oxfordshire OX8 6UR
27 Dec 2001
Secretary resigned
27 Dec 2001
Registered office changed on 27/12/01 from: temple court 107 oxford road oxford oxfordshire OX4 2ER
27 Dec 2001
New secretary appointed
11 May 2001
Incorporation

DUKE BARS LIMITED Charges

28 October 2008
Rent deposit deed
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Pavot Property Investment Company Limited
Description: £23,750.00 paid into the account under the terms of the…

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